Criminal Law

DOJ Criminal Prosecution FCPA SEC Compliance Enforcement Actions Bribery Popular UK Fraud Anti-Corruption Insider Trading SCOTUS White Collar Crimes Enforcement Corruption Corporate Counsel Appeals Deferred Prosecution Agreements China Money Laundering Securities Fraud EU Chief Compliance Officers IRS Indictments Whistleblowers Tax Evasion False Claims Act (FCA) Criminal Investigations Law Enforcement Anti-Money Laundering Pharmaceutical Industry Canada Cybersecurity UK Bribery Act FinCEN Fourth Amendment Trade Secrets Banks FBI Government Investigations Criminal Convictions Search Warrant Hackers Internal Investigations Personal Benefit Ethics Anti-Bribery Criminal Conspiracy Yates Memorandum Evidence US v Newman Foreign Official INTERPOL Healthcare Financial Institutions Wire Fraud Guilty Pleas Settlement Bank Secrecy Act Illegal Tipping Financial Conduct Authority (FCA) Federal Sentencing Guidelines Investigations Misappropriation Personal Liability Red Notices Healthcare Fraud Penalties Serious Fraud Office Cooperation Medicare Data Breach Risk Assessment Convictions Cyber Crimes Employer Liability Issues Due Diligence Marijuana Trump Administration Bitcoin Civil Monetary Penalty Data Protection Confidential Information Cyber Attacks Cartels OVDP Price-Fixing Email CFTC OFAC FCPA Resource Guide Securities Non-Prosecution Agreements C-Suite Executives Fifth Amendment Health Care Providers Electronically Stored Information First Amendment Search & Seizure Virtual Currency Young Lawyers Police Statute of Limitations US v Salman Attorney Generals FTC Banking Sector Corporate Misconduct Kickbacks New Legislation Sentencing Corporate Crimes FDA Material Nonpublic Information Reporting Requirements Reversal Extraterritoriality Rules Libor Risk Management Voluntary Disclosure FBAR Fines HHS Hiring & Firing Physicians Sanctions Dodd-Frank Hedge Funds Offshore Funds Foreign Banks Proposed Legislation Social Media Attorney-Client Privilege Individual Accountability Audits Australia Cell Phones Computer Fraud and Abuse Act (CFAA) Internal Controls SFO Warrantless Searches Medical Marijuana Conspiracies Criminal Penalties Income Taxes Jurisdiction OIG Anti-Kickback Statute Criminal Liability Disgorgement Federal Contractors FINRA Strategic Enforcement Plan Export Controls Personally Identifiable Information Tax Fraud Medical Devices OECD Oil & Gas Qui Tam Economic Espionage Act Extradition Forfeiture Self-Reporting Dirks v SEC Public Officials Russia Securities Exchange Act Theft Gambling Suspicious Activity Reports (SARs) Class Action Corporate Culture Corporate Officers GlaxoSmithKline Microsoft Restitution Brazil Corporate Governance Facebook FATCA Federal Pilot Programs Economic Sanctions False Statements FDCA Legislative Agendas Medicaid Off-Label Promotion Stored Communications Act Board of Directors Broker-Dealer Hospitals Multinationals Subpoenas France Investment Adviser Prescription Drugs Tippees Deportation Identity Theft Plea Agreements Prison Sexual Assault Tippers Bank Fraud Data Privacy Death Penalty Discovery Foreign Nationals Google Ponzi Scheme Data Security Disclosure Requirements Free Speech ICE Manufacturers Market Manipulation New Guidance Spoofing Terrorist Acts Financial Crimes IL Supreme Court Illegal Drugs Online Gaming Transparency Universities Data Collection Exports Iran Sanctions Mail Fraud Marketing Off-Label Use RICO Sherman Act Sports Wrongful Death Automotive Industry Breach of Duty CMS DHS Antitrust Division Antitrust Investigations Antitrust Violations Conflicts of Interest Controlled Substances Act Mexico Securities Litigation Tax Returns Vacated Africa CA Supreme Court Corporate Criminal Fines Corporate Liability Criminal Procedure Cross-Border Due Process Offshore Banks Portfolio Managers Surveillance Telecommunications Undocumented Immigrants Whistleblower Protection Policies Antitrust Litigation CFPB Decriminalization of Marijuana Firearms Gun Laws Internet Murder Political Corruption Remediation Risk Mitigation Trademarks Workplace Injury CEOs Copyright Corporate Executives Declination Drug Trafficking Felonies Fiduciary Duty Human Rights Immigrants Misrepresentation Price Manipulation Self-Incrimination Sixth Amendment Workplace Safety Apple Arrest Colleges Damages Foreign Corporations OHSA Right to Privacy Sarbanes-Oxley Statistical Analysis Subsidiaries Training Twitter U.S. Treasury Books & Records Customs and Border Protection Phishing Scams Ransomware Riley v California Scams Acquittals Bid Rigging Counterfeiting Hong Kong Immigration Reform Insurance Industry Mortgages Obstruction of Justice Patents Pending Legislation Probable Cause Securities Violations Students Third-Party Barack Obama Criminal Records DEA Destruction of Evidence DOL European Commission Investment Funds Malware NSA Privacy Concerns Privacy Laws Criminal Sanctions Encryption Former Employee Gaming Germany National Security OSHA Reasonable Expectation of Privacy Attorney's Fees Drones Electronic Communications Goldman Sachs Offering Fraud Passwords Public Safety United Nations Visas Affordable Care Act CFPOA Competition Disclosure Drunk Driving DUI Extortion India Mobile Devices New Regulations OCC Oral Argument Professional Misconduct Self-Disclosure Requirements State and Local Government Swiss Banks Warrants Alstom BSA/AML Crime Victims Environmental Crimes Human Resources Professionals JPMorgan Chase Panama Papers Rule 10b-5 USCIS Acquisitions Car Accident Certiorari Commercial Speech Construction Industry Criminal Background Checks Dismissals Domestic Violence Food Manufacturers Foreign Jurisdictions Government Officials HIPAA Hobbs Act Human Trafficking Instrumentality International Litigation Iran Jury Instructions Mary Jo White Mergers Misdemeanors Personal Jurisdiction Remand Sudan Suspensions & Debarments Technology Whistleblower Awards Willful Misconduct Analytics Antitrust Conspiracies Asset Freeze Casinos Criminal Antitrust Litigation Criminal Code Directors Espionage Executive Orders Federal v State Law Application Foreign Bank Accounts High Frequency Trading HMRC HSBC Internet Service Providers (ISPs) iPhone Jury Trial Misbranding Public Employees Public Schools Retaliation Sex Offenders Social Networks Antitrust Provisions Beneficial Owner EPA Excessive Force Food Safety Grand Juries Miranda Warnings Motions to Quash Official Act Patriot Act Personal Data Professional Liability Shareholders Silk Road Terrorism Funding Video Recordings Wal-Mart Websites Aiding and Abetting Arbitration Assault Child Pornography Code of Conduct Corporate Social Responsibility Discrimination E-Commerce Federal Prosecutors Foreign Subsidiaries Governor McDonnell Immigration and Nationality Act Information Sharing Interstate Commerce Invasion of Privacy Investors Japan Jury Verdicts KBR (formerly Kellogg Brown & Root) McDonnell v US Police Misconduct Proposed Amendments Sports Betting Stark Law Swaps Unauthorized Access Unmanned Aircraft Systems Admissible Evidence Burden of Proof Civil Liability Consent Contractors Copyright Infringement Criminal Appeals D&O Insurance Department of Defense (DOD) ECPA Embezzlement Federal Reserve FIRREA Fraud and Abuse Honest Services Fraud I-9 Injunctions International Tax Issues Motion to Dismiss Negligence PCAOB Petrobras Pharmacies Policies and Procedures Presidential Elections Retailers Securities Act of 1933 Sentencing Enhancements Sexual Abuse Summary Judgment Termination Terrorist Financing Regulations Ukraine Wiretapping World Bank ACLU Asset Management Audio Recording Commercial Bankruptcy Corporate Fines Corporate Veil Criminal Negligence Energy Sector FDIC Financial Services Industry First-to-File GPS Immigration Enforcement Indemnification Infringement Judge Rakoff Legal Ethics Publicly-Traded Companies Racketeering Raids Recordkeeping Requirements Right To Counsel Rolls-Royce SAR Settlement Agreements Third-Party Service Provider US Department of State Wage and Hour Amazon Anti-Retaliation Provisions Asset Seizure Commodities Cyber Espionage Ebola European Securities and Markets Authority (ESMA) Financial Markets Foreign Investment Fraudulent Wire Transfers Intent ITAR Joint Venture Kokesh v SEC Match Fixing PHI Safety Precautions Sanction Violations SDN List Shell Corporations Siemens Third-Party Risk Title IX Administrative Hearings Best Management Practices BIS Body Worn Cameras Brokers Civil Forfeiture Constitutional Challenges Controlled Substances Corporate Integrity Agreement Criminal Defense Customer Due Diligence (CDD) Data Theft Department of Financial Services Deutsche Bank Economic Development Employment Policies En Banc Review Exemptions False Advertising FATF FOIA Football Fourteenth Amendment Imports Leniency Programs Marijuana Cultivation Medicare Fraud Strike Force Mining Money Transmitter Municipalities NCAA Revenge Porn RMBS Sapin II Soccer Software Sports Gambling State Budgets Theft of Trade Secrets Clarification Act UBS Unfair or Deceptive Trade Practices US v Yates Workplace Hazards All Writs Act Anti-Terrorism Financing Avon Background Checks Bank of America Barclays Blockchain Child Abuse Commodities Exchange Act Counter-Terrorist Defend Trade Secrets Act (DTSA) Dell Digital Currency Drug Testing ERISA False Billing Federal Rules of Civil Procedure Federal Rules of Criminal Procedure Financial Services Authority Fishing Industry Food Contamination Foreclosure FTAIA Gaming Commissions Geographic Targeting Order Hewlett-Packard Infrastructure Judicial Review Life Sciences Litigation Strategies Manslaughter Marijuana Related Businesses Money Services Business Morgan Stanley Obama Administration Office of Financial Sanctions Implementation (OFSI) Opioid Payday Loans Petition for Writ of Certiorari Privacy Policy Proceeds of Crime Act 2002 (POCA) Qualified Immunity Ralph Lauren Regulatory Agenda Relators Safety Violations Sealed Records Supply Chain Technology Sector Testimony Trials Trucking Industry Unregistered Securities Wartime Suspension of Limitations Act Aerospace Aleynikov Athletes Cloud Computing Commission for the Control of INTERPOL's Files Compelled Testimony Congressional Investigations & Hearings Contempt Corporate Gifts Cross-Border Transactions Cuba Cyber Threats DACA Data Storage Providers Enforcement Statistics Evidence Suppression Financial Fraud Foreign Relations HM Treasury Home Health Care Immunity Ineffective Assistance of Counsel Inmates Intellectual Property Protection International Emergency Economic Powers Act (IEEPA) Internet of Things Ireland Journalists Judges Jury Selection Legal Perspectives Memorandum of Understanding Municipal Bonds NYDFS OCR Petition For Rehearing Piracy Policy Exclusions Preemption Presidential Nominations Private Right of Action Rabobank Rape Right to Remain Silent Robbery Salmonella Section 10(b) Sexual Harassment Shipping Singapore Smartphones South Africa South Korea Standing Tax Refunds Trustees U.S. Attorney UK Brexit Venezuela Waivers Wells Fargo Advertising Aviation Industry Best Practices Brady Violation Cardinals Cease and Desist Cooperation Agreement Corporate Taxes Credit Cards Credit Suisse Crime-Fraud Exception Currency Exchange Customs Detention Divorce Domain Names Double Jeopardy EB-5 Eli Lilly Employee Training FedEx FFI Foreign Policy Fund Managers General Assembly Habeas Corpus Harassment Health Insurance International Data Transfers Investment Fraud Market Abuse Martoma Mass Shootings Ministry of Labour Mobile Apps Nigeria Non-Public Information North Korea Nvidia Policy Statement Protected Activity Prudential Regulation Authority Public Comment Public Interest Pump and Dump Registration Shaw v United States State-Owned Enterprises Stocks Successor Liability Sunshine Act Travel US Fish and Wildlife Service US v Nosal USPTO Wage-Fixing World Cup Airlines Airspace Amended Regulation American Bar Association (ABA) AML/CFT Asia Auto Insurance Bank Accounts Benchmarks Bernie Madoff Big Data Bodily Injury CFIUS Citigroup Competition Authorities Confidential Communications Corporate Fraud Corporate Investigations Criminal Fascilitation Criminalization Cyberbullying Defamation Defense Contracts Defense Sector Deferred Action Department of Education Duty to Defend Elder Abuse Enforcement Guidance EU Directive Expert Testimony False Reporting Fantasy Sports Federal Aviation Administration (FAA) Financial Regulatory Reform FinTech FLSA Fracking Frozen Assets FSMA Generic Drugs Hotels Houston Astros HUD Illegal Imports Industrial Espionage Insolvency Insurance Fraud Intellectual Property Litigation Liability Insurance Loans MiFID II Minors Money Transfer Mortgage Lenders Motion to Compel Online Poker Pleas Proposed Regulation Prosecutorial Discretion Race Discrimination Raj Rajaratnam Real Estate Market Recusal Refugees Remedies Safe Harbors Sanctuary Cities Small Business Smart Devices Spain Strict Liability Tax Crimes Terra Telecommunications Terrorist Threats Teva Pharmaceuticals Uber UK Criminal Finances Act 2017 Upjohn Warnings VAWA Vendors Wind Power Work Product Privilege Alien Tort Statute Amended Legislation Attorney Malpractice Auditors Auto Parts Ban the Box Bank of New York (BNY) Mellon Baseball Boko Haram BP Clean Water Act Conflict Mineral Rules Crime Statistics Cryptocurrency Currency Transaction Reports (CTR) Cybertheft Department of Transportation (DOT) Disability Discipline Dispensaries Distracted Driving Documentation Duty to Preserve Eavesdropping Educational Institutions Electronic Devices Environmental Policies EU Data Protection Laws Ex Parte Exceptions Final Rules Financial Reporting Foreign Commerce Foreign Exchanges Foreign Financial Accounts GAO Good Faith Goodyear H-1B Hitachi Immigration Procedures Incentives JOBS Act Johnson & Johnson Juror Kuwait Landlords Latin America Legislative Committees Libya Licenses Licensing Rules Local Ordinance Location Data Luis v United States Malicious Prosecution Media Medical Malpractice Member State Metadata Middle East Migratory Bird Treaty Act Minimum Contacts Neither Admit Nor Deny Settlements No-Poaching Non-Profits Notice Requirements Organized Crime Overpayment Patent Infringement Pay-To-Play Payroll Records Photographs Police Brutality Political Appointments Political Candidates Private Equity Privilege Waivers Probation Public Disclosure Public Records Punitive Damages Responsible Corporate Officer Doctrine Restraining Orders Retirement Plan SAC Capital Security-Based Swaps Sex Offender Registry Software Developers Source Code Split of Authority Summons Supreme Court of Canada Tangible Property Tax Liability Tax Penalties Teachers Teleco Tesco UK Data Protection Act Unregistered Brokers US v Aleynikov US v Esquenazi USAID Volcker Rule Warner Chilcott Witnesses WSLA Accountants Algorithmic Trading Amicus Briefs Anti-Dumping Duty Argentina Arms Export Control Act Art Asia Pacific Attorney Misconduct Bad Faith Belgium BHP Billiton Big Law BizJet Blogs Bonds Bylaws Campaign Contributions Cash Transactions Cease and Desist Orders CFOs Charitable Donations CME Collateralized Debt Obligations Consent Order Creditors Criminal Proceeds Crowdfunding DAPA Data Retention Debt Collection Debtors Defense Strategies Derivatives